CERTEX (UK) LIMITED

Profile CERTEX (UK) LIMITED

Actual on 01.03.2022
Company name
CERTEX (UK) LIMITED
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Company number
00928803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1968
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Saturday, 18 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT C1 HARWORTH INDUSTRIAL ESTATE, BRYANS CLOSE HARWORTH, SOUTH YORKSHIRE, DONCASTER, DN11 8RY
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PSC and Officers CERTEX (UK) LIMITED

Officers

(as of 18.09.2020)

WILCOX, Scott Jason
Status: Active
Appointed on: Wednesday, 21 August 2019
Correspondence address: Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire, DN11 8RY
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
DOIG, Ian Stuart
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 06 June 1997
Correspondence address: 339 Haggstones Road, Worrall, Sheffield, South Yorkshire, S30 3AB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Sec
BOYDELL, Andrew Christopher
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
Role: Secretary
BOYDELL, Andrew Christopher
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Secretary
CRAZE, Diane
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Friday, 31 October 1997
Correspondence address: 17 Haddon Way, Aston, Sheffield, South Yorkshire, S26 2EH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Secretary
SNOWLING, Neil Chesterman
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 224 Norton Lane, Sheffield, South Yorkshire, S8 8HB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Managing Director
GILLESPIE, Charles Dominic
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, England, South Yorkshire, DN11 8RY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAMFORD, Neil
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 06 January 2005
Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
PORTER, Michael James Robert
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Thursday, 06 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role: Secretary
PORTER, Michael James Robert
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Thursday, 06 January 2005
Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
VENTRELLA, Antonio
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Thursday, 16 June 2005
Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Nationality: British,Italian
Role: Secretary
SMITH, Kevin John
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Thursday, 22 August 2019
Correspondence address: Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, England, South Yorkshire, DN11 8RY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
TOMKINSON, Adrian
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Thursday, 22 August 2019
Correspondence address: Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, England, South Yorkshire, DN11 8RY
Nationality: British
Role: Secretary
STRINGER, Anthony Robert
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, England, South Yorkshire, DN11 8RY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Wednesday, 18 May 2005
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
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Person with significant control

(as of 01.03.2022)

Certex Lifting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C1 Harworth Industrial Estate Doncaster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent